French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 703650267 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134371 703650267 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT Jean Claude
DoB: 1929-09-30
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 Avenue des peupliers 75000 Paris FRANCE
134372 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
134373 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
134374 703650267 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT Jean Claude
DoB: 1929-09-30
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue des peupliers 75000 Paris FRANCE
134375 703650267 @Company
@Persons
@UBO
@INPI
CALTIAU Alain
DoB: 1946-04-09
PoB: 72154 La Flèche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Faubourg du Temple 75010 Paris FRANCE
134376 703650267 @Company
@Persons
@UBO
@INPI
SOINARD Francis
DoB: 1941-01-08
PoB: 50142 Cosqueville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue st Louis 27000 Evreux FRANCE
134377 703650267 @Company
@Persons
@UBO
@INPI
GOLDET François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Singer 75016 Paris FRANCE
134378 703650267 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE
493846 703650267 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT Jean Claude
DoB: 1929-09-30
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 Avenue des peupliers 75000 Paris FRANCE
493847 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
493848 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
493849 703650267 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT Jean Claude
DoB: 1929-09-30
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue des peupliers 75000 Paris FRANCE
493850 703650267 @Company
@Persons
@UBO
@INPI
CALTIAU Alain
DoB: 1946-04-09
PoB: 72154 La Flèche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Faubourg du Temple 75010 Paris FRANCE
493851 703650267 @Company
@Persons
@UBO
@INPI
SOINARD Francis
DoB: 1941-01-08
PoB: 50142 Cosqueville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue st Louis 27000 Evreux FRANCE
493852 703650267 @Company
@Persons
@UBO
@INPI
GOLDET François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Singer 75016 Paris FRANCE
493853 703650267 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE
11398194 703650267 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT Jean Claude
DoB: 1929-09-30
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 Avenue des peupliers 75000 Paris FRANCE
11398195 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
11398196 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
11398197 703650267 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT Jean Claude
DoB: 1929-09-30
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue des peupliers 75000 Paris FRANCE
11398198 703650267 @Company
@Persons
@UBO
@INPI
CALTIAU Alain
DoB: 1946-04-09
PoB: 72154 La Flèche
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Faubourg du Temple 75010 Paris FRANCE
11398199 703650267 @Company
@Persons
@UBO
@INPI
SOINARD Francis
DoB: 1941-01-08
PoB: 50142 Cosqueville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue st Louis 27000 Evreux FRANCE
11398200 703650267 @Company
@Persons
@UBO
@INPI
GOLDET François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Singer 75016 Paris FRANCE
11398201 703650267 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.